MaltaPost plc - Board Meeting

MaltaPost plc announced on 6 October that a Board of Directors meeting is scheduled to take place on Thursday 15 January 2009 to consider and approve the financial statements for the year ended 30 September 2008.

MaltaPost also announced that in order to satisfy statutory obligations, an Annual General Meeting will be held on 20 November 2008 to present an overview of MaltaPost’s performance during the year ended 30 September 2008 and appoint Directors until 17 February 2009 when another Annual General Meeting will be held to present the audited financial accounts of the Company for approval.

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